AMENDED

DRINKING WATER BOARD

MEETING

JUNE 4, 2009

1:00 p.m.

Place: DEQ Offices

168 North 1950 West, Room 101

Salt Lake City, Utah 84116

Ken Bousfield’s Cell Phone #: (80l) 674-2557

1. Call to Order – Chairman Paul Hansen

2. Roll Call – Ken Bousfield

3. Introductions – Chairman Paul Hansen

4. Approval of Minutes – April 23, 2009

5. Financial Assistance Committee Report – Vice Chairman Ken Bassett

1) Status Report – Ken Wilde

2) Project Priority List – Ken Wilde

3) SRF Applications

a) City of Enterprise - Rich Peterson

b) Eureka City - Rich Peterson

c) Wooden Shoe Water Company - Gary Kobzeff

d) Veyo Culinary Water Association - Gary Kobzeff

e) Central Iron County WCD - Phase III-A - Julie Cobleigh

f) Minersville Town - Julie Cobleigh

g) Town of Tabiona - Jesse Johnson

EMERGENCY AGENDA ITEM:

h) Central Iron County WCD - Mid Valley Estates - Julie Cobleigh

6. Hydraulic Modeling Rule – Ken Bousfield

7. Rural Water Association of Utah Report

8. Chairman’s Report – Chairman

9. Directors Report

a) EPA Mid Year Review

b) Data Management User Conference

10. Updated Drinking Water Board Roster

11. Next Board Meeting:

Date: July 8, 2009

Time of Board Meeting: 12:00 p.m.

Location: 168 North 1950 West, Room 101

Salt Lake City, Utah

12. Other

13. Adjourn

In compliance with the American Disabilities Act, individuals with special needs (including auxiliary

communicative aids and services) should contact Brooke Baker, Office of Human Resources at:

(801) 536-4412, TDD (801) 536-4424, at least five working days prior to the scheduled meeting.